CAP PROPERTIES (SOUTH WALES) LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 6DA
Company number 05147660
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address UNITS 1-2-3 ABERAMAN ENTERPRISE PARK, ABERAMAN, ABERDARE, MID GLAMORGAN, CF44 6DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAP PROPERTIES (SOUTH WALES) LIMITED are www.cappropertiessouthwales.co.uk, and www.cap-properties-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Pentre-Bach Rail Station is 3 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Ynyswen Rail Station is 5 miles; to Rhymney Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cap Properties South Wales Limited is a Private Limited Company. The company registration number is 05147660. Cap Properties South Wales Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Cap Properties South Wales Limited is Units 1 2 3 Aberaman Enterprise Park Aberaman Aberdare Mid Glamorgan Cf44 6da. . ENGLAND, Christopher Lee is a Secretary of the company. DAVIS, David Paul is a Director of the company. ENGLAND, Christopher Lee is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director COOPER, Anthony Paul has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLAND, Christopher Lee
Appointed Date: 08 June 2004

Director
DAVIS, David Paul
Appointed Date: 08 June 2004
55 years old

Director
ENGLAND, Christopher Lee
Appointed Date: 08 June 2004
48 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Director
COOPER, Anthony Paul
Resigned: 03 October 2011
Appointed Date: 08 June 2004
48 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

CAP PROPERTIES (SOUTH WALES) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
24 Jun 2004
New secretary appointed;new director appointed
24 Jun 2004
Registered office changed on 24/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
08 Jun 2004
Incorporation

CAP PROPERTIES (SOUTH WALES) LIMITED Charges

13 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 lewis street aberaman aberdare rhondda cynon taff.
3 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 46 lewis street, aberman, aberdare.
16 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 269 cardiff road aberaman. With the…
11 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…